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SUBSEA ENGENUITY LIMITED
Person with Significant Control

SUBSEA ENGENUITY LIMITED: Person with Significant Control

    • Overview

    Company NameSUBSEA ENGENUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUBSEA ENGENUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Fisher Holdings Uk Limited
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    		Jun 02, 2021
    Michaelson Road
    LA14 1HR Barrow-In-Furness
    Fisher House
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09869339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Henderson
    Wardhouse
    AB52 6XR Insch
    Bridge Foot
    Scotland
    		Jul 03, 2017
    Wardhouse
    AB52 6XR Insch
    Bridge Foot
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Graham Morgan
    King Edward
    AB45 3NS Banff
    Linganbo Farm
    United Kingdom
    		Jul 03, 2017
    King Edward
    AB45 3NS Banff
    Linganbo Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0